Division of Consumer Services Enforcement Actions

Enforcement actions taken by DFI's Division of Consumer Services.

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Order # Respondents Type of Order Act Date Entered
C-16-2111-17-CO01 Christopher Bryan Arco

Consent Order with attached Statement of Charges

Consumer Loan Act 05/02/2017

Comments:

C-16-1997-17-AG01 Accurate Title Group

Consent Agreement

Escrow Agents Registration Act 05/02/2017

Comments:

C-15-1772-17-CO01 Low VA Rates f/k/a United Military Mortgage, LLC d/b/a Low VA Rates; Eric Austin Kandell

Consent Order with attached Statement of Charges

Consumer Loan Act 05/02/2017

Comments:

C-16-1912-17-CO01 Credit Concepts of Washington, LLC

Consent Order with attached Statement of Charges

Consumer Loan Act 04/27/2017

Comments:

C-16-2061-17-CO01 Boston National Title, LLC

Consent Order

Escrow Agents Registration Act 04/27/2017

Comments:

C-15-1808-17-CO01 Chad Carter Schneider

Consent Order with attached Statement of Charges

Consumer Loan Act 04/18/2017

Comments:

C-15-1683-16-FO03 Jonathan Fraiman

Final Order with attached Statement of Charges

Consumer Loan Act 04/17/2017

Comments:

C-16-1922-17-CO01 Global Crisis Solutions, LLC dba Global Crisis Solutions; Federico Maldonado

Consent Order with attached Statement of Charges

Mortgage Brokers Practices Act 04/13/2017

Comments:

C-17-2142-17-FO01 Allan Gregory Mohr

Final Order with attached Statement of Charges

Consumer Loan Act 04/13/2017

Comments:

C-17-2178-17-TD01 Greater Puget Sound Escrow, Inc. and Daren Douglas Hamilton

Temporary Order to Cease and Desist

Escrow Agents Registration Act 04/06/2017

Comments:

C-16-1936-17-CO02 PHH Mortgage Corporation

Consent Order

Consumer Loan Act 03/31/2017

Comments:

C-16-2084-17-CO01 Julie Frakes Gattenio

Consent Order with attached Statement of Charges

Consumer Loan Act 03/24/2017

Comments:

C-15-1803-17-CO01 Real Property Funding Group, LLC and Stephen Boyd

Consent Order with attached Statement of Charges

Mortgage Brokers Practices Act 03/13/2017

Comments:

C-16-1858-17-CO01 Russell Roger Henry d/b/a Home Finance

Consent Order with attached Statement of Charges

Mortgage Brokers Practices Act 03/08/2017

Comments:

C-16-1895-17-CO01 Lowenthal, Meier G

Consent Order with attached Statement of Charges

Mortgage Brokers Practices Act 03/03/2017

Comments:

c-16-1878-17-FO01 American Capital Revitalization Group

Final Order with attached Statement of Charges

Mortgage Brokers Practices Act 03/03/2017

Comments:

C-16-1927-16-CO01 Global Equity Finance, Inc and Cornell Morgan Hough

Consent Order with attached Statement of Charges

Consumer Loan Act 02/22/2017

Comments:

C-15-1760-17-CO01 Prime Choice Funding, Inc. and Keith Carl McKay

Consent Order with attached Statement of Charges

Mortgage Brokers Practices Act 02/22/2017

Comments:

C-16-2063-17-CO01 2nd Chance Mortgages, Inc. and Jeremy Geng

Consent Order

Consumer Loan Act 01/31/2017

Comments:

C-10-392-16-CO01 Elm Nationwide Enterprises, LLC dba 1st Foreclosure Prevention; Barbara J. Weidner and Roie J. Raitses

Consent Order with attached Statement of Charges

Mortgage Brokers Practices Act 01/30/2017

Comments:

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